DOSSIERS / A.B. PROFITABLE INVESTMENTS LIMITED
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Company dossier

A.B. PROFITABLE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-26
KYBE ID: HE186298 · HE186298 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
A.B. PROFITABLE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE186298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-26
DRCIP data.gov.cy
Αγίας Φυλάξεως, 118,, CHRISTABEL HOUSE,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

590 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1OIL HOLDINGS LIMITEDstrike_off8K GAMES LIMITEDactiveA3 TECHNOLOGIES LIMITEDdissolvedABBAN LIMITEDstrike_offABBAZIACO LIMITEDstrike_offACALINCO LIMITEDstrike_offACCELORA HOLDINGS LIMITEDstrike_offACELANE LIMITEDactiveACHANCOR HOLDINGS LIMITEDdissolvedACL ALLIANCE CHEMICAL LIMITEDdissolvedACTELOR HOLDING LΙΜΙTΕDdissolvedACTEUSA HOLDING LIMITEDdissolvedADVANDA LIMITEDstrike_offAGRANATO LIMITEDdissolvedAJOT HOLDINGS LTDdissolvedAKINO INVESTMENTS LIMITEDdissolvedALEBANA LIMITEDdissolvedALHOA DEVELOPMENTS LIMITEDdissolvedALISCA LIMITEDdissolvedALIXCO LIMITEDdissolved

+570 more

Connections

11 links
Shared operator — likely the same administrator
COLAIRE INVESTMENTS LIMITEDShared officer / director · 12 share thisEZURIO LIMITEDShared officer / director · 12 share thisALZATA LIMITEDShared officer / director · 12 share thisGELTRA ENTERPRISES LIMITEDShared officer / director · 12 share thisPAVITOR ENGINEERING & TRADING LIMITEDShared officer / director · 12 share thisFOSCHIA LIMITEDShared officer / director · 12 share thisSALPARE LIMITEDShared officer / director · 12 share thisDIAMOND STEEL INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 12 share thisROBEDEL DEVELOPMENT LIMITEDShared officer / director · 12 share thisSELF HEALING CO LIMITEDShared officer / director · 12 share thisTAROS CO. LIMITEDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BRANISLAVA GROZDANOVICdirector—Cyprus registry
IGOR DVINSKIYdirector—Cyprus registry
BRANISLAVA GROZDANOVICsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLAIRE INVESTMENTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100